Senior Investigator C14 jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
84 jobs found
08.07.2024
CG
Citi Group Senior Investigator C14 Mexico, Mexico City
An Investigator will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents. This role will utilize sophisticated expertise in investigative interviewing, fraud identification,...
Provide strategic direction, transaction execution, and approval for Special Assets-managed credits. Work with Special Assets Senior Transactors and valuation team members in the management and execution of the Special Assets...
Manage a team of Internal Audit professionals, recruit staff, lead professional development, build effective teams and manage a budget. Deliver audit reports, Internal Audit and Regulatory issue validation and business...
Manages multiple teams or a functional area (depending on size of business) who support key functions within the business through collection, analysis, review, reporting, documentation and communication of business needs...
Serves as Country Counsel. Manages & supports the Legal function providing support and guidance to the local businesses and to all Citi functions on all aspects of local & Citigroup...
Support the strategy to optimize all sales channels to deliver a consistent client experience and a multiproduct sales platform. Responsible for meeting the sales goals for a specific product or...
Manage multiple teams of professionals to accomplish established goals and conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions). Provide strategic influence and exercise control over resources,...
An Investigator will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents. This role will utilize sophisticated expertise in investigative interviewing, fraud identification,...
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